Magnis Resources Limited

Magnis is an Australian based company with a world class graphite deposit in Tanzania known as the Nachu Graphite Project that is scheduled for production in 2018 and it is the clear focus for the company given its high distribution towards natural flake graphite in the Super Jumbo, Jumbo and Large flake categories. The world supply of such categories is very low, making the Nachu project highly valuable.

Suite 9.03, Aurora Place
88 Phillip Street Sydney NSW 2000 Australia.
Tel:+61 2 8397 9888
Fax:+61 2 8397 9801

Ordinary Shares.

Australian Securities Exchange ( ASX: MNS )

F Poullas

F Poullas (Chairman)
J C Jooste-Jacobs (Non-Executive Director)
P Tsegas (Non-Executive Director)
M Vogts (Non-Executive Director)
P Sarantzouklis (Non-Executive Director)
Professor M. Stanley Whittingham (Non-Executive Director)
Dr Ulrich Helmut Bez (Non-Executive Director)

Dr Frank Houllis

D Richardson

Link Market Services Link Market Services Limited 
Tower 4, 727 Colins Street, Docklands, Melbourne Vic 3008 Australia.
Tel:+1300 554 474 
Fax:+61 3 9287 0303

BDO, Level 11, 1 Margaret Street, SYDNEY NSW 2000.
Tel: 61 2 951 4100,
Fax : (02) 9240 9821
Website: www.bdo.com.au